BL Insurance Brokerage owners pleaded guilty to a $750,000 premium diversion scheme, involving fictitious binders and unpaid policies affecting clients across Massachusetts and beyond.
Providence Man Pleads Guilty to Filing False Tax Returns Linked to Catalytic Converter Theft Scheme
Theft activity spanned Rhode Island and Massachusetts
Former MassMutual Federal Credit Union Loan Officer Sentenced in $1 Million HELOC Fraud
Loan Officer Manipulated Internal Systems to Inflate HELOC Limit and Slash Interest Rate Over Six Years
Multi-State Cargo-Theft Conspiracy Targets Crabmeat, Blueberries, and More in Massachusetts
Worcester warehouse targeted
Physician Acting Pro Se Found Guilty On Insurance Fraud Indictments
Massachusetts physician represented himself at trial after co-defendant’s case severed, billed for
